Delso Baig Conrado

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
RECADEO INVESTMENT SL, DELSO & GONZALEZ SL, FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA, FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA, VILDI ASESORES SL, CATALUNYA BANC SA

Summary

Delso Baig Conrado appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of RECADEO INVESTMENT SL (Madrid) since 14 January 2021, as well as in 1 other company. RECADEO INVESTMENT SL is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2021, share capital of €3,000. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 14 January 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

RECADEO INVESTMENT SLCurrent

Administrador Único since 14/01/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: Ser agente de empresa de servicios financieros de conformidad con lo establecido en el texto refundido de la ley del mercado de valores y normativa que lo desarrolle o sustituya.

B02940732 · Madrid

DELSO & GONZALEZ SLCurrent

Administrador Único since 09/09/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Villanueva del Pardillo · Sociedad Limitada (SL) · incorporated 16/01/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: ASESORIA DE EMPRESAS Y CONSULTORIA DE GESTION EMPRESARIAL.

B86887015 · Madrid

Companies · former (5)

FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/10/2019 to 15/09/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 34 BORME filings

Corporate purpose: Asesoramiento en materia de inversión.

W0074497I · Madrid

FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 12/03/2015 to 31/10/2019

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · 27 BORME filings

Corporate purpose: ASESORAMIENTO DE INVERSIONES EN VALORES NEGOCIABLES Y PARTICIPACIONES EN INSTITUCIONES DE INVERSION COLECTIVA .CNAE 6619.

W8264708B · Madrid

VILDI ASESORES SLFormer

Former Administrador Único · from 08/01/2014 to 09/04/2015

Active · Sociedad Limitada (SL) · incorporated 16/01/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: ASESORIA DE EMPRESAS Y CONSULTORIA DE GESTION EMPRESARIAL.

B86886942 · Madrid

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (11)

  1. 15/09/2021Ceased as Apoderado of FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 14/01/2021Appointed Administrador Único of RECADEO INVESTMENT SL · Madrid
  3. 31/10/2019Ceased as Apoderado of FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 15/10/2019Appointed Apoderado of FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 09/04/2015Ceased as Administrador Único of VILDI ASESORES SL · Madrid
  6. 12/03/2015Appointed Apoderado of FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  8. 09/09/2014Appointed Administrador Único of DELSO & GONZALEZ SL · Madrid
  9. 08/01/2014Appointed Administrador Único of VILDI ASESORES SL · Madrid
  10. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  11. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

CATALUNYA BANC SA
VILDI ASESORES SL

Network map

3 nodes Person Company
delso-baig-conradoRECADEO INVESTMENT SLRECADEO INVESTMENT SLDELSO & GONZALEZ SLDELSO & GONZALEZ SL

Identity matched by name · homonyms possible.